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MANFREDI VELARDE ADVISORS - Florida Company Profile

Company Details

Entity Name: MANFREDI VELARDE ADVISORS
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MANFREDI VELARDE ADVISORS is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 27 Jun 2017 (8 years ago)
Date of dissolution: 10 Apr 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 10 Apr 2019 (6 years ago)
Document Number: L17000139773
FEI/EIN Number 822016560

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1660 W 31ST PL, HIALEAH, FL, 33012, US
Mail Address: 1660 W 31ST PL, HIALEAH, FL, 33012, US
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VELARDE ALBERTO Manager 1660 W 31ST PL, HIALEAH, FL, 33012
MANFREDI SANTIAGO Manager 1660 W 31ST PL, HIALEAH, FL, 33012
SANTIAGO MANFREDI Agent 1660 W 31ST PL, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-04-10 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-04-10
ANNUAL REPORT 2018-04-17
Florida Limited Liability 2017-06-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State